The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  IT'S ME IBRAHIM
From:  "ibarhim zaki " <ibrahimzaki2008@mixmail.com>
Date:  Wed, 09 Apr 2008 16:08:04 -0700

A Scam Email with the Subject "IT'S ME IBRAHIM" was received in one of Scamdex's honeypot email accounts on Wed, 09 Apr 2008 16:08:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ibarhim zaki " <ibrahimzaki2008@mixmail.com>, although it may have been spoofed.

From The Desk Of:Dr.Ibrahim Zaki
Auditing And Accounting Manager,
Bank Of Africa (B.O.A)
Ouagadougou,Burkina Faso
West African.
 
Dear Friend,
 
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou-Burkina Faso,West African.In my department I discovered an abandoned sum of USD$15.000, 000. (FIFTEEN MILLION US DOLLARS.)meanwhil the whole arrangement and dirctives needed to put claim over this fund as the confide to both of us at the end of the transation.during my ivestigation and auditing in the bank, i departement came across a huge sum of money belonging to a deceased person,a foreigner who died in a plane crash incidend,you can also confirm this in the website as follow: HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
http://www.zenpageweavers.com/malikahti/journal/flight.htm
http://www.cnn.com/US/9910/31/egyptair.families.02/
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin ,relation or business partner to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.
 
The banking law and guidline here stipulates that if such money remained unclaimed after Ten  Years,the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 40% of this money will be for you as a compensation for the provision of a foriegn account and your assistance,10% will be set aside for any upfront expenses incurred during the business and 50% would be for me Thereafter as the originator of the business.
 
I will visit your country for disbursement of the fund according to the percentage indicated above and for investment too.Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relation,next of kin or business partner of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
 
Upon receipt of your positive reply,I will send to you by e-mail the text of the application.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. If you are willing,capable and ready to assist me in this business you should contact me immediately you gone through this letter.
Trusting to hear from you immediately.
Yours Faithfully,

Dr.Ibrahim Zaki
 
FILL THESE REQUIRED INFORMATION BELOW:
1. FULL NAME:...................................
2. ADDRESS:.....................................
3. NATIONALITY:.................................
4. AGE:.........................................
5. SEX:.........................................
6. OCCUPATION:..................................
7. MARITAL STATUS:..............................
8. PRIVATE TELEPHONE:...........................
9. FAX:.........................................
 

 


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